Grupo Chedraui co-founding director Antonio Chedraui Obeso was the president of a Delaware corporation, Oceana Apartments, Inc., that owned an oceanside condominium in the exclusive Bal Harbour area next to Miami Beach, Florida. Delaware does not usually require companies to …
Jorge Winckler Ortiz became a representative for members of the Chedraui Obeso, Nachon Garcia and Ruiz Ortiz families in a company named Centro Comercial Boca Dorada SAPI de CV in 2011. Centro Comercial Boca Dorada was an operator of the …
On December 20, 2017, two executive insiders of companies connected to the Chedrauis— Joaquin Gonzalez Gutierrez and Luis Manuel Arcos Herrera— became authorized representatives for HXTI SA de CV, a paycheck loan company. In early 2012, HXTI was owned by …
Alejandro Ismael Murat Hinojosa was an apoderado at the 2007 founding of venture capital firm VARIV SA de CV, which later co-owned paycheck deduction (nómina) loan administration company Grupo Tecnológico Nomi-pay SA de CV (operating as “Nomipay”). In 2017, Nomipay …
One of the newest Chedraui family investments through their venture capital firm Cubo Capital is named Bankaya SAPI de CV. Bankaya’s insiders include a number of long-time Chedraui associates including Alfredo Mauricio Flores Ibarrola, Joaquín González Gutiérrez and Pablo Prudencio …